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WPC

Active Public limited companyfounded 1998active for 28 yearsIndustrielaan 32, 3730 Bilzen-HoeseltKBO/BCE: BE 0463.966.044 subsidiary of Mediatic+ BV#1 company by total assets in Bilzen-Hoeselt, Accommodation and food service sector
WPC
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Timeline

48 events since 1998

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 8 days before the deadline
2025
Liquidity more than 9 times current ratio 5.37 The current ratio rises from 0.55 to 5.37.
Annual accounts 2024 filed PDFabbreviated format · 6 days before the deadline
Environmental permit granted OmgevingsloketNieuwbouw van bijgebouwen en niet overdekte lage constructie, Verbouwen en/of uitbreiden met functiewijziging, maar zonder wijziging van het aantal woongelegenheden · Bilzen-Hoeselt
1 statutory auditor reappointedVan Havermaet Bedrijfsrevisor BV (statutory auditor) · Permanent representatives: Nathalie Bogaerts and Luc Jeurissen · General meeting of 30-06-20244 points ▸
  • General meeting, 30-06-2024
  • Auditor reappointment, Van Havermaet Bedrijfsrevisor BV (statutory auditor)
  • Permanent representative, Nathalie Bogaerts
  • Permanent representative, Luc Jeurissen

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0463966044
2024
Annual accounts 2023 filed PDFabbreviated format · 16 days before the deadline
2023
Highest result from 2007 to 2025 net €227,865 ▲215% The net result of €227,865 is the highest of those years.
Equity above €5m equity €5.1m ▲21.3% After 2 profitable years in a row, equity reaches €5.1m.
Resignation: MEDIATIC+ (managing director)Permanent representative: JEURISSEN, Thomas Eric · Director discharge: MEDIATIC+ · General meeting of 06-11-20236 points ▸
  • General meeting, 06-11-2023
  • Capital, €806,000, 12,500 shares
  • Registered office clause, Industrielaan 32, 3730 Hoeselt
  • Director resignation, MEDIATIC+ (managing director)
  • Permanent representative, JEURISSEN, Thomas Eric
  • Director discharge, MEDIATIC+
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 13 days before the deadline
Permanent representatives: Luc JEURISSEN and Thomas JEURISSENenige aandeelhouder holds all the shares3 points ▸
  • Permanent representative, Luc JEURISSEN
  • Permanent representative, Thomas JEURISSEN
  • enige aandeelhouder holds all the shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Appointment: VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Nathalie BOGAERTS · General meeting of 15-12-20213 points ▸
  • General meeting, 15-12-2021
  • Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Nathalie BOGAERTS
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Back to profit net €72,326 The net result is €72,326, after 3 loss-making years.
1 statutory auditor appointedVAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor) · Permanent representatives: Nathalie BOGAERTS, Luc JEURISSEN and Thomas JEURISSEN · General meeting of 15-12-20215 points ▸
  • General meeting, 15-12-2021
  • Auditor appointment, VAN HAVERMAET BEDRIJFSREVISOREN (statutory auditor)
  • Permanent representative, Nathalie BOGAERTS
  • Permanent representative, Luc JEURISSEN
  • Permanent representative, Thomas JEURISSEN

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 9 days before the deadline
2 directors appointedIMMO 8 BV (managing director) and MEDIATIC + BV (managing director) · Permanent representatives: Luc Jeurissen and Thomas Jeurissen · Board meeting of 08-12-20215 points ▸
  • Board meeting, 08-12-2021
  • Director appointment, IMMO 8 BV (managing director)
  • Director appointment, MEDIATIC + BV (managing director)
  • Permanent representative, Luc Jeurissen
  • Permanent representative, Thomas Jeurissen

Open the deed in the Belgian Official Gazette

2021
Weakest financial year net -€263,450 The net result drops to -€263,450, the lowest from 2007 to 2025. It recovers the following year.
Equity above €2m equity €4.1m ▲473% Equity rises from €716,407 to €4.1m.
2 directors appointed, 2 resignationsResignations: Jean Louis Marie Catherine Jorissen and Comed NV · Permanent representatives: Sonja Maria Albert Scherpenberg, Luc Jeurissen and Thomas Jeurissen · Appointments: IMMO 8 BV and Mediatic + BV · General meeting of 08-12-202110 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 3 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 45 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 6 days before the deadline
3 directors resigningRoxanne Peters, Marie-José Merken and Jorissen Philippe (managing director) · General meeting of 25-03-20194 points ▸

Open the deed in the Belgian Official Gazette

2018
Back to profit net €5,628 The net result is €5,628, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 91 days before the deadline
2017
Annual accounts 2017 filed PDFabbreviated format · 64 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 95 days before the deadline
Back to profit net €35,839 The net result is €35,839, after 2 loss-making years.
2015
Annual accounts 2015 filed PDFabbreviated format · 46 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 88 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 72 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 16 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 60 days before the deadline
Back to profit net €85,811 The net result is €85,811, after one loss-making year.
2010
Annual accounts 2010 filed PDFabbreviated format · 17 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 86 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · on the deadline day
2007
Annual accounts 2007 filed PDFabbreviated format · 2 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 69 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1998
First establishment WPC / Barlisium, Industrielaan 32, Bilzen-Hoeselt
Incorporation published on 21-08-1998

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 10 August 1998, WPC was incorporated.1 Total assets went from €2.7m in 2018 to €11.5m in 2025 and headcount from 15 to 3.9 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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